The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Gilbertson, Tony
    Company Director born in April 1969
    Individual (7 offsprings)
    Officer
    2016-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Hughes, David Alexander
    Finance Director born in July 1962
    Individual (6 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Avon House, 435 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    16,009,131 GBP2019-12-31
    Person with significant control
    2020-01-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Duff, Rory John Andrew
    Director born in June 1978
    Individual (4 offsprings)
    Officer
    2013-09-27 ~ 2015-09-04
    OF - Director → CIF 0
  • 2
    Datwani, Sanjay
    Director born in February 1973
    Individual (41 offsprings)
    Officer
    2013-09-27 ~ 2020-01-23
    OF - Director → CIF 0
  • 3
    Sales, Christopher
    Director born in March 1968
    Individual (2 offsprings)
    Officer
    2013-09-27 ~ 2015-07-21
    OF - Director → CIF 0
  • 4
    Sharma, Tarun
    Investment Professional born in October 1978
    Individual (12 offsprings)
    Officer
    2015-07-21 ~ 2020-01-23
    OF - Director → CIF 0
  • 5
    Ahmed, Bilal
    Businessman born in August 1971
    Individual (442 offsprings)
    Officer
    2015-03-23 ~ 2016-02-29
    OF - Director → CIF 0
  • 6
    One, Connaught Place, London, England
    Active Corporate (3 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-23
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

SIGNATURE PRIVATE FINANCE FINCO LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
101 GBP2019-12-31
101 GBP2018-12-31
Debtors
Current
18,703,549 GBP2019-12-31
18,783,414 GBP2018-12-31
Creditors
Current, Amounts falling due within one year
-91,471 GBP2018-12-31
Net Current Assets/Liabilities
18,703,549 GBP2019-12-31
18,691,943 GBP2018-12-31
Total Assets Less Current Liabilities
18,703,650 GBP2019-12-31
18,692,044 GBP2018-12-31
Creditors
Non-current, Amounts falling due after one year
-2,500,000 GBP2019-12-31
-2,500,000 GBP2018-12-31
Net Assets/Liabilities
16,203,650 GBP2019-12-31
16,192,044 GBP2018-12-31
Equity
Called up share capital
160,248 GBP2019-12-31
160,248 GBP2018-12-31
Share premium
15,864,472 GBP2019-12-31
15,864,472 GBP2018-12-31
Retained earnings (accumulated losses)
178,930 GBP2019-12-31
167,324 GBP2018-12-31
Equity
16,203,650 GBP2019-12-31
16,192,044 GBP2018-12-31
Average Number of Employees
42019-01-01 ~ 2019-12-31
42018-01-01 ~ 2018-12-31
Investments in Subsidiaries
101 GBP2019-12-31
101 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
18,703,549 GBP2019-12-31
18,783,414 GBP2018-12-31
Corporation Tax Payable
Current
11,606 GBP2018-12-31
Other Creditors
Current
79,865 GBP2018-12-31
Creditors
Current
91,471 GBP2018-12-31
Other Remaining Borrowings
Non-current
2,500,000 GBP2019-12-31
2,500,000 GBP2018-12-31
Total Borrowings
2,500,000 GBP2019-12-31
2,500,000 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2019-12-31
1 shares2018-12-31
Par Value of Share
Class 2 ordinary share
1.002019-01-01 ~ 2019-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
16,024,719 shares2019-12-31
16,024,719 shares2018-12-31
Par Value of Share
Class 3 ordinary share
0.012019-01-01 ~ 2019-12-31
Related profiles found in government register
  • SIGNATURE PRIVATE FINANCE FINCO LIMITED
    Info
    Registered number 08708644
    Albion House Oxford Street, Nantgarw, Cardiff CF15 7TR
    Private Limited Company incorporated on 2013-09-27 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
  • SIGANTURE PRIVATE FINANCE FINCO LIMITED
    S
    Registered number 08708644
    Avon House, 435 Stratford Road, Shirley, Solihull, England, B90 4AA
    Private Limited in England And Wales
    CIF 1
  • SIGNATURE PRIVATE FINANCE FINCO LIMITED
    S
    Registered number 08708644
    Avon House, 435 Stratford Road, Shirley, Solihull, England, B90 4AA
    Private Limtied in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SIGNATURE PRIVATE FINANCE PLC - 2013-09-23
    Albion House Oxford Street, Nantgarw, Cardiff, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    46,413 GBP2019-12-31
    Person with significant control
    2020-01-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Albion House Oxford Street, Nantgarw, Cardiff, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    99,962 GBP2019-12-31
    Person with significant control
    2020-01-23 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.